JĀNIS ROZE, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JĀNIS ROZE" |
| Registration number, date | 40003080915, 30.06.1992 |
| VAT number | LV40003080915 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 3 Check address owners |
| Fixed capital | 524 316 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3039.4 | 2756.75 | 2402.82 |
| Personal income tax (thousands, €) | 532.32 | 421.9 | 363.49 |
| Statutory social insurance contributions (thousands, €) | 1167.44 | 976.75 | 833.48 |
| Average employees count | 232 | 230 | 235 |
| Received COVID-19 downtime support | 17.03.2021, 18 172.63 € | ||
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 361 | € 78 | € 262 158 | Latvia | 19.06.2015 | 27.06.2015 |
Natural person |
50 % | 3 361 | € 78 | € 262 158 | Latvia | 19.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma, SIA "JĀNIS ROZE" | Until 10.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums JR 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums JR 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JR atzinums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JRoze atzinums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums J nis Roze | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (733.36 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (743.13 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (655.56 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (407.05 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (699.73 KB) | ||
2004 |
Annual report | 08.09.2006 | PDF (322.09 KB) | ||
2003 |
Annual report | 08.09.2006 | PDF (287 KB) | ||
2002 |
Annual report | 08.09.2006 | PDF (572.72 KB) | ||
2001 |
Annual report | 08.09.2006 | PDF (605.62 KB) | ||
2000 |
Annual report | 08.09.2006 | PDF (790.92 KB) | ||
1999 |
Annual report | 08.09.2006 | PDF (2.19 MB) | ||
1998 |
Annual report | 08.09.2006 | PDF (1.17 MB) | ||
1997 |
Annual report | 08.09.2006 | PDF (1.27 MB) | ||
1996 |
Annual report | 08.09.2006 | PDF (1.23 MB) |
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
LETA | Izdevniecības "Jānis Roze" apgrozījums pērn pieaudzis par 4,8% |
20.07.2023 |
LETA | Grāmatu tirgotāja "Jānis Roze" apgrozījums pērn pieaudzis par 23,1% |
27.12.2021 |
LETA | Pirktākā grāmata "Jāņa Rozes" grāmatnīcās šogad Kalnozola "Kalendārs mani sauc" |
27.07.2021 |
LETA | Tiesu izpildītāja izsolē ar 7,6 miljonu eiro sākumcenu piedāvā iegādāties tirdzniecības centru "Dauga" Ogrē |
12.05.2021 |
LETA | Grāmatu tirgotāja "Jānis Roze" peļņa pērn sarukusi 5,4 reizes |
07.12.2017 |
LETA | Tirdzniecības centra "Damme" rekonstrukcijā ieguldīti trīs miljoni eiro |
15.06.2017 |
LETA | Darbu pēc rekonstrukcijas atsāks Barona ielā esošā "Jāņa Rozes" grāmatnīca |
28.04.2017 |
LETA | Grāmatu tirgotāja "Jānis Roze" apgrozījums pērn bija 14,844 miljoni eiro |
28.04.2017 |
LETA | Uz rekonstrukcijas laiku slēgts "Jāņa Rozes" grāmatu veikals Barona ielā |
29.04.2015 |
LETA | "Jānis Roze" pērn kāpināja apgrozījumu un atgriezās pie peļņas |